DOSSIERS / SCI LA TRAILLE
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Company dossier

SCI LA TRAILLE

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495407264 · 495407264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TRAILLE
fr_insee
495407264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-10
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3 CHE DU BAC, 69420 AMPUIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN JOSEPH OGIERDirigeant—France registry
STEPHANE OGIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100